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03-21-2008, 07:29 AM #1
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TX: FEDERAL GRAND JURY RETURNS INDICTMENTS
U.S. Attorney media releases
By U.S. Department of Justice
Mar 21, 2008
FEDERAL GRAND JURY RETURNS INDICTMENTS IN THE EASTERN DISTRICT OF TEXAS
SHERMAN, TX—United States Attorney John L. Ratcliffe announced that a federal grand jury has returned indictments today charging multiple individuals in separate cases of federal violations in the Eastern District of Texas.
JAVIER JIMENEZ-JIMENEZ, a.k.a. Marco Antonio Jimenez-Sanchez, 29, of Mexico, has been indicted for Conspiracy to Transport and Harbor Illegal Aliens, Transporting Illegal Aliens, Transporting Illegal Aliens for Financial Gain and Aiding and Abetting. If convicted, he faces up to 10 years in federal prison and a fine of up to $250,000.00 on each count.
This case is being investigated by the United States Immigration and Customs Enforcement and prosecuted by Assistant United States Attorney Stevan A. Buys.
ARTURO SANTOS-DOMINGUEZ, 38, of Mexico, has been indicted for Illegal Reentry of Removed or Deported Alien. According to the indictment, on February 8, 2008, Denton County officials notified Immigration and Customs Enforcement that they had a possible deported alien in custody on a local warrant. If convicted, the Defendant faces up to 20 years in federal prison and a fine of up to $250,000.00.
This case is being investigated by the United States Immigration and Customs Enforcement and prosecuted by Assistant United States Attorney Randall Blake.
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